| The recent popularity of digital currency is very popping,after the slump in the currency inflation in this kind of news become the norm,appeared on the market a variety of similar COINS virtual currency,another wealth has created a myth,the real economy development more and more slow,virtual economy will become the next "outlet".COINS as a new things because of broad prospects by investors,a huge price fluctuations in currency,in the notice on preventing the risks of currency after the release,the market value of the currency in the momentum of soaring under the influence of stop and start slowly ebb tide,this paper suggests that the government agencies have begun to pay attention to the currency in our country,under the circumstances of financial innovation,the country is not a one size fits all banned,but a more moderate cautious attitude reserved some space for the development of the currency.This is certainly true,but is it easy to adjust the behaviour of bitcoin alone with the notice?And how do we define the legal nature of the novel bitcoins? More importantly,how will regulation be implemented after this is included in the regulatory system? Still,the currency has features make their trading and circulation way,let a person feel powerful and unconstrained style you can send information like using QQ,even on the network all over the country,to transfer its own currency.In the international market,there are many advantages of bitcoin transactions,the first low cost,and the second,the restriction force is completely negligible.So bitcoins are used by some people as the "underground highway" for exchange.In September 2017,China's regulatory authorities called on the country's bitcoin exchange to develop a risk-free resettlement program that would shut down by the end of September.But the market still exists a lot of COINS in the investment situation,our country criminal law about the currency now involved in events,also cannot effectively control,is to consider the attributes of the currency,too complicated,it is difficult to determine its legal nature.This paper will explore the effective supervision way for bitcoin.This paper is divided into four chapters:First chapter elaborated what is the currency,what is the currency,and its market prospect and development trend,analyze the legal attribute of the currency,summed up the currency is still be protectors of property rights,for violations of criminal property,currency still hasviolated significance.In the second part,the author will discuss the crime of bitcoin in the transaction.Including,COINS theft,COINS and ponzi scheme and COINS money laundering the several major crimes,the characteristics of this chapter will be theft from a currency,and then analyze the stolen COINS legal qualitative issues,on the fraud,the crime,put more ink in its differences with MLM and ponzi scheme.For money laundering crime process,will introduce the whole process of money laundering,and the currency unique way of money laundering and what is considered in the process of money laundering what behavior is not as a trading platform,the third chapter in this paper,combined with the characteristics of the currency could trigger a risk,as well as her COINS mentioned above transactions in the process of crime,and its caused by a variety of risks,the impact caused by the currency system and sets forth a series of legal problems.The last chapter mainly expounds how to solve the above problems,set up a trading system and risk control system,and give the currency a healthy environment for its development,also want to actively protect the interests of the people who invest the currency.In the background of this big data era,bitcoin has created a new virtual currency which has aroused my interest.I hope that through my efforts,I will study the existing problems of bitcoin and analyze the scientific conclusions and take legal regulations to combat these problems. |
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